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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Eric Lopez <erickylekate@yahoo.com>
Reply-To: erickyllekate@yahoo.com
Date: Thu, 27 Jun 2013 01:06:48 -0700 (PDT)
Subject: Tragic Ordeal...Kindly Help Urgently!!!

I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now.

I’m with family on vacation in Manila, Philippines, I know I didn't mention anything about it to you but we are in trouble, we were mugged last night in an alley by a gang of thugs on our way back from shopping, one of them had a knife poking my neck for almost two minutes and everything we had on us including my phone, credit cards were all stolen, quite honestly it was beyond a dreadful experience for us but looking on the bright side we weren't seriously hurt or injured and we are still alive so that is whats important. I've reported to the cops here and canceled all our cards, it appeared I had acted quickly enough or they almost would have succeeded in cleaning out my bank account. I'm really having some difficulties clearing our hotel bills and also need to pick up a voucher ticket at the counter for us to catch a flight back home as soon as possible

All we need right now is $1,550 but anything you can spare pending when we get things straightened out will be appreciated and I promise to refund you as soon as we arrive home safely, western union is the best way to get money across to us. Please get back to me as soon as possible to let you know how you can get the money across to us.

Thanks,

Eric

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